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Single comment threadYou are looking at one branch of [Question] how do you actually verify exit scam — 37 comments in the full submission. View in context.
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c/scamalerts·submitted 1 year ago by u/neha_mwangi

[Question] how do you actually verify exit scam

Questionbranch of 6 comments

how do you actually verify exit scam. I would rather ask a basic question now than get this wrong quietly for two months. Nearly paid a cloned storefront. Caught it because one character in the domain was wrong and I paste rather than type. Was in a group buy that went quiet for six weeks. It resolved in the end, but…

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6 comments, started 1 year ago
u/joaquin_ivaturi-21 points·1 year ago

Ask for the batch-specific certificate before payment. Any operation with a quality system behind it can produce one; the request costs you nothing and it filters hard.

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u/neha_mwangiOP1 point·1 year ago

if the price is impossible, the material is the thing being economised on

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u/mikkel_ogunleye1 point·1 year ago

A report is useful here when it carries dates, the exact domain, what was requested, what arrived and what did not. Everything else is atmosphere.

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u/soren_yildiz1 point·1 year ago

What did the storefront say the lead time was?

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u/dilara_szabo0 points·1 year ago

Is this a shop, a group buy, or an individual reseller? They fail in different ways.

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u/reflux_report1 point·1 year ago

Now I buy small from anyone new, test it, and only then commit. It has cost me a few small orders and saved me one large one.

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Documented fraud: cloned storefronts, recycled COA PDFs, batch numbers appearing across unrelated vendors, fake test reports, group-buy exit scams, and the small number of patterns that account for almost all of it. Accusations without evidence are removed — not because we doubt you, but because unverifiable accusations make the community useless.

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